CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026
NEW ALBION WIND (HOLDINGS) LIMITED
09178687 · ltd · incorporated 2014-08-15
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- 8 White Oak Square, London Road, Swanley, BR8 7AG
- SIC codes
- 35110 — SIC 35110; 64202 — Activities of production holding companies
- Accounts next due
- —
- Confirmation statement next due
- —
2. Directors (4 active)
- CORPETTI, Christian Lucien
- director · appointed 2016-07-21 · born 3/1972 (age 54)
- LINNEY, Joseph Mark
- director · appointed 2015-09-01 · born 11/1958 (age 68)
- MA, Muxin
- director · appointed 2016-07-21 · born 1/1975 (age 51)
- VINCE, Simon Owen
- director · appointed 2017-12-01 · born 2/1963 (age 63)
3. Shareholders (1 active)
- John Laing Environmental Assets Group (Uk) Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
John Laing Environmental Assets Group (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- John Laing Environmental Assets Group (Uk) Limited
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 56/100 (Worth a look)
- Owner dependency
- moderate — 55/100
- Red flags
- 2 high · 0 medium · 0 low